Raggio Electronics Private Limited
About Raggio Electronics Private Limited
Data last updated:
Raggio Electronics Private Limited was a private limited company based in Modipuruam, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader electronics sector. Incorporated on 08 January 2015.
Registered with ROC Kanpur under CIN U31908UP2015PTC068097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harendra Pal and Ankur Choudhary.
Office: 123 Gurudwara Road Shiv Nagar, Modipuruam, Uttar Pradesh, India – 250110.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address123 Gurudwara Road Shiv Nagar, Modipuruam, Uttar Pradesh, India – 250110
- IndustryElectrnoics, Manufacturing, Electrical Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raggio Electronics Private Limited
Raggio Electronics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Pal | Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
| Ankur Choudhary | Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Raggio Electronics Private Limited
Ten-year financial statements for Raggio Electronics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raggio Electronics
Raggio Electronics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raggio Electronics
Employment history and EPFO contributions of people linked to Raggio Electronics.
Employee and EPFO history for Raggio Electronics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raggio Electronics
GST registrations and filing compliance for Raggio Electronics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raggio Electronics
Credit ratings, litigation, and regulatory alerts for Raggio Electronics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raggio Electronics
MSME payment history for Raggio Electronics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raggio Electronics
Corporate group structure for Raggio Electronics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raggio Electronics
MCA filings and documents for Raggio Electronics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raggio Electronics
Frequently Asked Questions about Raggio Electronics Private Limited
Raggio Electronics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raggio Electronics is a struck-off private limited company in the electrnoics sector based in Modipuruam, Uttar Pradesh, India. It was incorporated on 08 January 2015 and is registered under CIN U31908UP2015PTC068097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raggio Electronics are:
- Harendra Pal - Director
- Ankur Choudhary - Director
The CIN (Corporate Identification Number) of Raggio Electronics is U31908UP2015PTC068097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raggio Electronics is electronics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 123 Gurudwara Road Shiv Nagar, Modipuruam, Uttar Pradesh, India – 250110.